Nium
Fintech
Sr.ManagerRegulatoryCompliance&MLRO
“Sr. Manager - Regulatory Compliance & MLRO at Nium. Skills: Regulatory Compliance, MLRO, AML/CTF. Draft compliance program, policies and procedures. Perform annual AML/CTF risk assessments”
Industry & Context.
Analytical and problem-solving skills
What They're Looking For.
Must Have
7 years’ experience as a Deputy MLRO in the fintech sector, Comprehensive understanding of the Bank of Lithuania's regulations, Comprehensive understanding of the local Lithuanian fintech regulatory landscape, Excellent working knowledge of AML/CTF regulations, Ability to work independently, under pressure and to tight deadlines, managing competing priorities, Ability to take ownership and drive projects forward, Able to operate in a global, virtual environment, Collaborate and engage with a variety of individual stakeholders
What You'll Do.
Draft compliance program
policies and procedures
Perform annual AML/CTF risk assessments
Review escalations raised internally
Submit STRs when deemed necessary
Handle regulatory communication pertaining to AML/CTF
Submit NIUM EU partner registrations
Ensure KYC/TM follow regulatory requirements
Educate and train staff on compliance
Submit necessary quarterly reports
Make decisions to freeze funds
Submit sanctions related reports
Conduct regular control of sanctions implementation
How You'll Work.
Team & Collaboration
Collaborate and engage with a variety of individual stakeholders; Work with product team
Communication Scope
Excellent verbal and written communication skills in both English and Lithuanian; Excellent written and verbal communication skills
Process & Methodology
Drive projects forward
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